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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ATM CARD PAYMENT CENTRE" <info@atmcard.org>
Reply-To: payout1@live.com
Date: Tue, 30 Jun 2009 15:29:03 -0500 (CDT)
Subject: FGN/ATM/5598 YOUR REF


The Senate Committee On ATM card FCT, ABUJA


OUR REF: FGN/ATM/5598 YOUR REF:


Dear Beneficiary,


NOTICE OF ATM CARD ACCREDITATION
This is to officially inform you that an ATM Card valued at $2.8 MILLION USD
(Two Million Eight Hundred Thousand USD ) only with number; 5831360903214463
has been accredited in your favor .Your Personal Identification Number is
ATM-522.
The ATM Card has a daily withdrawal limit of US$5,000.00(Five Thousand USD
)only.
You are advised to contact my secretary,
Mr. Robert Williams (Email:payout1@live.com)for claim processing to ensure
that you
receive your ATM card prize on time to avoid delay.
Please provide my Secretary the following details for processing:


Full Name:
Delivery Address:
Sex:
Age:
Occupation:
Phone Number:
Country:
Means Of I.D Card:

We look forward to hearing from you soon.
Best Regards
Senator David Mark

Anti-fraud resources:

• What can you do when you receive 419 spam